BBS AUTOSYPHONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 07/06/197 June 2019 | 31/12/18 AUDITED ABRIDGED |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM DAUNTLESS WORKS NEW BIRMINGHAM ROAD DUDLEY WEST MIDLANDS DY1 4SN |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MASEFIELD-BETA LIMITED / 06/04/2018 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASEFIELD-BETA LIMITED |
| 22/06/1722 June 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 06/07/166 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HAROLD DUDLEY |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 09/07/159 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 14/07/1414 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 08/07/138 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 05/07/125 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JASON PARKER / 08/07/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN THOMAS DUDLEY / 08/07/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DUDLEY / 08/07/2011 |
| 06/07/116 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/07/108 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 15/10/0815 October 2008 | SECRETARY APPOINTED JASON PARKER |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WILLIAMS |
| 08/07/088 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 13/04/0013 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/04/00 |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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